Gardpass Consulting Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

Gardpass Consulting Ltd with reg. no. 10028537 has been competing in the field for 8 years. This Private Limited Company can be found at 20-22 Wenlock Road, in London and their postal code is N1 7GU. The company now known as Gardpass Consulting Ltd was known as Gardpass Security Recruitment up till 2023-02-13 when the business name was replaced. The company's SIC code is 78109 which stands for Other activities of employment placement agencies. The company's latest annual accounts provide detailed information about the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Mon, 10th Jul 2023.

Currently, the directors officially appointed by the firm are as follow: Anna P. assigned to lead the company 5 years ago and Neil P. assigned to lead the company 8 years ago.

Previous company's names
Gardpass Consulting Ltd 2023-02-13
Gardpass Security Recruitment Limited 2016-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-53 945

Balance Sheet
Cash Bank On Hand	7 303	119 181	27 661	115 888	108 229	71 338	4 907
Current Assets	7 431	577 603	733 376	799 815	1 023 123	991 284	1 820 244
Debtors	1 629	458 422	705 715	683 927	914 894	919 946	1 815 337
Net Assets Liabilities	-53 945	287	147 110
Other Debtors	1 629	21 292	31 461	39 398	51 774	36 037	30 750
Property Plant Equipment				325 475	325 475	358 742	11 792
Net Assets Liabilities Including Pension Asset Liability	-53 945

Capital & Reserves
Shareholder Funds	-53 945

Other Financial Data
Accrued Liabilities Deferred Income			7 218	13 002	9 250	34 560	127 142
Accumulated Depreciation Impairment Property Plant Equipment						6 366	8 217
Advances On Invoice Discounting Facilities		219 217
Amounts Owed By Related Parties							794 453
Average Number Employees During Period	2	3	6	6	7	12	7
Bank Borrowings Overdrafts							20 130
Corporation Tax Payable			61 415	76 446	105 555	29 328	134 893
Creditors	62 877	577 316	586 266	771 901	667 246	826 439	918 879
Increase From Depreciation Charge For Year Property Plant Equipment						6 366	5 002
Net Current Assets Liabilities	-53 945	287	147 110	27 914	355 877	164 845	901 365
Other Creditors	62 877	160 723	71 789	78 715	62 372	32 474	361 797
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 151
Other Disposals Property Plant Equipment							345 099
Other Remaining Borrowings		219 217	114 424	181 277		254 274
Other Taxation Social Security Payable		16 419	70 225	3 393	4 784	15 142	13 469
Property Plant Equipment Gross Cost				325 475	325 475	365 108	20 009
Total Additions Including From Business Combinations Property Plant Equipment				325 475		39 633
Total Assets Less Current Liabilities	-53 945	287	147 110	353 389	681 352	523 587	913 157
Trade Creditors Trade Payables		180 957	329 828	419 068	485 285	460 661	261 448
Trade Debtors Trade Receivables		437 130	674 254	644 529	863 120	883 909	990 134
Creditors Due Within One Year	61 376

Company staff

Anna P.

Role: Secretary

Appointed: 29 November 2022

Latest update: 11 February 2024

Anna P.

Role: Director

Appointed: 04 January 2019

Latest update: 11 February 2024

Neil P.

Role: Director

Appointed: 26 February 2016

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Gardpass Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Windsor Avenue, SW19 2RR and was registered as a PSC under the registration number 14362958.

Gardpass Holdings Ltd

Address: Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, England

Legal authority Companies Act

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 14362958

Notified on 29 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neil P.

Notified on 6 April 2016

Ceased on 29 November 2022

Nature of control:

1/2 or less of shares

Anna P.

Notified on 29 November 2022

Ceased on 29 November 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

James G.

Notified on 6 April 2016

Ceased on 3 November 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-02-26
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Gardpass Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna P.

Anna P.

Neil P.

Carolyn G.

James G.

People with significant control

Gardpass Holdings Ltd

Neil P.

Anna P.

James G.

Accounts Documents

Company filings

Filing category

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